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THE ELLIS FAIRFIELD GROUP LIMITED

Active
13472432·incorporated 2021-06-23

THE ELLIS FAIRFIELD GROUP LIMITED is an active UK private limited company, incorporated on 23 June 2021 at Companies House (number 13472432; OpenRegistry canonical ID GB-13472432-the-ellis-fairfield-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-23
Registered Address
STUDIO 23 LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5TD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE ELLIS FAIRFIELD GROUP LIMITED

Financials

Check financials of THE ELLIS FAIRFIELD GROUP LIMITED

Filings

Check filing history of THE ELLIS FAIRFIELD GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

THE ELLIS FAIRFIELD GROUP LIMITED has 1 person with significant control on file:

  • Mr Craig Paul Thompson born 1980 resident in England, British national. Notified 2023-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Craig Paul Thompson born 1980 resident in England, British national. Notified 2021-06-23. Ceased 2023-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Diana Elizabeth Rowley Smith born 1979 resident in Wales, British national. Notified 2021-06-23. Ceased 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John William Royston Smith born 1982 resident in Wales, British national. Notified 2021-06-23. Ceased 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-04-10. Ceased 2023-11-05.

Previous names

THE ELLIS FAIRFIELD GROUP LIMITED has previously traded as:

  • ELLIS FAIRFIELD PROPERTY LIMITED (until 2023-11-06)
  • LANGTON FAIRFIELD HOLDINGS LTD (until 2021-09-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13472432.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.